Mayfair Casino Limited

Active08364851 Private limited company
Incorporated
17 January 2013 (13 years)
Industry
Combined office administrative service activities (82110)
Owned by
Vanthan Huot
Accounts type
Group
Region
North West
Address
One St Peter's Square
Manchester
M2 3DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2026
British
Born January 1981 (45)
Director · Appointed 10 November 2024
French
Born April 1984 (42)
Corporate Secretary · Appointed 5 February 2022
Director · Appointed 17 January 2013
French
Born March 1941 (85)
Officer history (7 former)
27 August 2026
Resigned Cummins, Jeremy Paul as Director
27 August 2026
Appointed Livingstone, Ryan as Director
10 November 2024
Appointed Huot, Christian as Director
1 February 2023
Appointed Cummins, Jeremy Paul as Director
20 December 2022
Resigned Watson, Rupert George as Director
23 August 2022
Appointed Watson, Rupert George as Director
9 August 2022
Resigned Loft, Owain James as Director
22 February 2022
Resigned Davis, David Harry Alvin as Director
5 February 2022
Appointed A G Secretarial Limited as Corporate Secretary
5 February 2022
Resigned Ince Gd Corporate Services Limited as Corporate Secretary
1 February 2022
Appointed Davis, David Harry Alvin as Director
31 October 2021
Resigned Huot, Christian as Director
22 October 2021
Appointed Loft, Owain James as Director
27 March 2018
Appointed Huot, Christian as Director
14 November 2017
Appointed Ince Gd Corporate Services Limited as Corporate Secretary
14 November 2017
Resigned Gordon Dadds Nominees Limited as Corporate Secretary
17 January 2013
Appointed Huot, Vanthan as Director
17 January 2013
Appointed Gordon Dadds Nominees Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
French
Born March 1941 (85)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Mayfair Casino Limited This company
Clermont Leisure (UK) Limited Owns 75–100% of shares
Clearflight Limited Owns 75–100% of shares
The Clermont Club Limited Owns 75–100% of shares
The Clermont Restaurant Limited Owns 75–100% of shares
Horizons Leisure Limited Owns 75–100% of shares
Horizons Restaurant Limited Owns 75–100% of shares
Primawise Limited Owns 75–100% of shares
L'Orient Casino Limited Owns 75–100% of shares

Financials

Net Assets
(£435,248)
Cash
£2,557
Employees
171
Debt Ratio
101%
Current Ratio
0.5x
Balance sheet detail
2022
Fixed Assets£35,803,200
Current Assets£39,435,997
Debtors£39,433,440
Cash£2,557
Creditors (< 1 year)£75,672,565
Net Current Assets(£36,236,568)
Net Assets(£435,248)
Shareholder Funds(£435,248)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Amended group of companies' accounts31 December 2025
3 November 2026Confirmation statement with no updates3 November 2026
27 August 2026Termination of appointment of a director
27 August 2026Appointment of a director
8 December 2025Secretary's details changed
Show all recent filings

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